Kartago Capital - Grenå Retail II A/S

  • Active

  • Registration 44093049
  • A/S
  • Established 31 May, 2023

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 31 May, 2023
Address
Mosehøjvej 17
2920 Charlottenlund
Denmark
Registration number
Registration 44093049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Thygesen
    2023-05-31 – 2023-12-29 30.55% ownership (2023-05-31 – 2023-12-29 ) 15.3% voting rights (2023-05-31 – 2023-12-29 )
  • Alexander Thygesen
    2023-05-31 – 2023-12-29 34.73% ownership (2023-05-31 – 2023-12-29 ) 42.35% voting rights (2023-05-31 – 2023-12-29 )
  • Kristoffer Thygesen
    2023-05-31 – 2023-12-29 34.73% ownership (2023-05-31 – 2023-12-29 ) 42.35% voting rights (2023-05-31 – 2023-12-29 )
Legal owners
  • Morten Collin Nielsen
    2023-12-29 – 10% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
  • LYNNERUP HOLDING DK ApS 10% ownership (2024-01-01 – ) 5% voting rights (2024-01-01 – )
  • VEVA ApS 10% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
  • Tjørnelund Holding ApS 10% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
  • Kartago Capital A/S 100% ownership (2023-05-31 – 2023-12-28 ) 5% ownership (2023-12-29 – ) 100% voting rights (2023-05-31 – 2023-12-28 ) 10% voting rights (2023-12-29 – )
  • MLSTD Holding ApS 10% ownership (2023-12-29 – ) 5% voting rights (2023-12-29 – )
  • Madsen Funeral Holding ApS 10% ownership (2023-12-29 – 2023-12-31 ) 15% ownership (2024-01-01 – ) 5% voting rights (2023-12-29 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Madsen Funeral Holding ApS 10% ownership (2023-12-29 – 2023-12-31 ) 15% ownership (2024-01-01 – ) 5% voting rights (2023-12-29 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Kartago Capital A/S 100% ownership (2023-05-31 – 2023-12-28 ) 5% ownership (2023-12-29 – ) 100% voting rights (2023-05-31 – 2023-12-28 ) 10% voting rights (2023-12-29 – )
Directors
Board members
Subsidiaries
  • Hesselvang 11 A/S 100% ownership (2024-01-13 – ) 100% voting rights (2024-01-13 – )